FinCEN:
- SAR Validation Summary:
- Identifies errors or missing fields in SARs, consolidates them into a single view, and links directly to areas requiring attention.
- Quickly pinpoint and address issues with direct guidance, ensuring accurate and complete reports!
- Simply fill out your SAR and click Validate & Save to see your validation summary.
Monitoring:
- Updated Transaction Activity Insight to differentiate between ACH payments OR wire payments (for example, "Electronic payments are XX% higher/lower than the total ACH deposits for the period" or "Wire payments are XX% higher/lower than the total wire deposits for the period")
Integrations:
- Minor adjustment to switch out Metrc Vendor Keys